Cases 31 - 40 of 222
DeZan et al v. United States of America
as 3:2018cv00054
Petitioner:
Arel Group Wine & Spirits, Inc. and Armando DeZan
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Rowe et al v. United States of America
as 2:2018cv00075
Plaintiff:
Herbert H. Rowe and Carol G. Rowe
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609
In re: 0243 MEDICAL, LLC et al v. United States
as 4:2017mc00022
Plaintiff:
0243 MEDICAL, LLC and Roger Leaton
Defendant:
United States
Cause Of Action: Motion to Quash
Medicine Store Pharmacy Inc v United States of America
as 3:2017cv00372
Plaintiff:
Medicine Store Pharmacy Inc
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609
United States of America v. Saddleback Casualty Insurance Company, Ltd.
as 3:2017cv00659
Respondent:
Saddleback Casualty Insurance Company, Ltd.
202) 514-9868 (fax:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Golden Gate Holdings, LLC et al
as 3:2017cv00658
Respondent:
Golden Gate Holdings, LLC and Aleksandr Ingerman
202) 514-9868 (fax:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Ingerman
as 3:2017cv00660
Respondent:
Aleksandr Ingerman
202) 514-9868 (fax:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Weitz
as 3:2017cv00661
202) 514-9868 (fax:
United States of America
Respondent:
Sandra R. Weitz
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Carmona v. United States of America
as 5:2017cv00152
Plaintiff:
Hector R. Carmona, Sr.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609
Carmona v. United States of America
as 5:2017cv00150
Plaintiff:
Hector R. Carmona, Sr.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609
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